WPD SMART METERING LIMITED
BRISTOL

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Company number 07139151
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of WPD SMART METERING LIMITED are www.wpdsmartmetering.co.uk, and www.wpd-smart-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wpd Smart Metering Limited is a Private Limited Company. The company registration number is 07139151. Wpd Smart Metering Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Wpd Smart Metering Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. OOSTHUIZEN, Daniel Charl Stephanus is a Director of the company. SWIFT, Philip is a Director of the company. Director ALLEN, Philip Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 28 January 2010
Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 28 January 2010
68 years old
Director
SWIFT, Philip
Appointed Date: 13 March 2015
58 years old

Resigned Directors

Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 28 January 2010
63 years old

Persons With Significant Control

Wpd Distribution Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPD SMART METERING LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Dec 2016
Auditor's resignation
04 Nov 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000,001
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 12 more events
02 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
24 Aug 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5,000,001
01 Feb 2010
Appointment of Mrs Sally Ann Jones as a secretary
01 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
28 Jan 2010
Incorporation

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